Publication and Data

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2844 Result(s)

Communiqué

Published on 20.12.2022

The CSSF reviews the risks related to money laundering and terrorist financing to which payment agents and electronic money distributors are exposed and communicates its recommendations in this regard

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Press release

Published on 20.12.2022

Updated G20/OECD High-Level Principles on Financial Consumer Protection

Press release 22/32

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Administrative sanction

Published on 19.12.2022

Administrative sanction of 3 October 2022

Administrative sanction imposed on two managers of the general partner of a specialised investment fund

PDF (32.15Kb)

PDF (29.84Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 10 October 2022

Administrative sanction imposed on five directors of the general partner of a specialised investment fund

PDF (32.85Kb)

PDF (31.94Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on an investment fund manager

PDF (33.25Kb)

PDF (32.7Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on an alternative investment fund manager

PDF (33.43Kb)

PDF (32.53Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on three alternative investment fund managers

PDF (33.59Kb)

PDF (32.92Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Bedrock I GP S.à r.l.

PDF (33.42Kb)

PDF (32.85Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the investment fund manager Eso Management (Luxembourg) Limited Sarl

PDF (33.81Kb)

PDF (33.08Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Glacier Capital S.à r.l.

PDF (33.41Kb)

PDF (32.75Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Gpmg

PDF (33.37Kb)

PDF (32.53Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Historic Car Invest

PDF (33.46Kb)

PDF (32.71Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Lia Luxembourg Investment Advisors S.à r.l.

PDF (33.6Kb)

PDF (32.95Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Max Gain Capital S.à r.l.

PDF (33.51Kb)

PDF (32.7Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Mbu General Partners

PDF (33.44Kb)

PDF (32.73Kb)
Administrative sanction

Published on 19.12.2022

Administrative sanction of 2 August 2022

Administrative sanction imposed on the alternative investment fund manager Voskhod Capital S.à r.l.

PDF (33.48Kb)

PDF (32.91Kb)
Communiqué

Published on 16.12.2022

Renewal of the cooperation arrangement between the CSSF and the PCAOB relating to the oversight of audit firms subject to the regulatory jurisdictions of both regulators

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Communiqué

Published on 16.12.2022

Failure of ANPHIKO ASSET MANAGEMENT S.A.

Activation of the Luxembourg Investor Compensation Scheme (SIIL)

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Newsletter

Published on 16.12.2022

CSSF Newsletter No 263 – December 2022

Discover the latest publications of the CSSF and the statistics relating to the financial sector

PDF (689.73Kb)
Press release

Published on 16.12.2022

Suspension of payments: ANPHIKO ASSET MANAGEMENT S.A. – Appointment of an administrator

Press release 22/31

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2844 Result(s)